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HALL COUNTY BOARD OF SUPERVISORS MEETING JULY 16, 2013 <br /> The Hall County Board of Supervisors convened July 16, 2013 by published call in the County <br /> Board meeting room, 121 South Pine, Grand Island. , <br /> CALL TO ORDER -The meeting was called to order by Chairman Pamela Lancaster. I <br /> INVOCATION - Invocation was given by ScottArnold. <br /> PLEDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. <br /> ROLL CALL - Present on roll call were, Scott Arnold, Pamela Lancaster, Bob McFarland, Dan <br /> Purdy, Gary Quandt, Steve Schuppan and David Ziola. Also prese�t was Deputy County <br /> Attorney Jack Zitterkopf. <br /> NOTICE OF OPEN MEETING LAW—Chairman Pamela Lancaster read the notice of open <br /> meeting law. <br /> REQUEST TO RESERVE TIME—Chairman Lancaster stated that if anyone from the audience <br /> has a request to reserve time to speak on a specific agenda item, to please come forward at this <br /> time. No one responded. <br /> CONSENT AGENDA— Purdy made a motion and Quandt seconded to approve the following by <br /> consent agenda: <br /> 1. Placed on file the minutes of the July 2, 2013 meeting <br /> 2. 6a Approved Resolution #13-049 for stop sign on Gunbarrel Road & Schultz Road <br /> 3. 6b Approved Resolution#13-054 for stop sign on Stuhr Road & Schultz Road <br /> 4. 7 Set the public hearing for the E 911 surcharge for August 13, 2013 at 10:00 a.m. <br /> 5. 10 This item regarding the employee assistance program will be pulled from the agenda <br /> 6. 12 Approved the appointment of Carlos Barcenas to Hall County Housing Authority <br /> Board of Commissioners <br /> 7. 13 Approved Resolution#13-051 for pledged collateral for US Bank for$50,000.00 <br /> 8. 14 Approved Resolution #13-052 for pledged collateral for Wells Fargo Bank <br /> $2,480,169.15 <br /> 9. 15 Approved the special designated liquor lice�se for Rick Wiseman for <br /> August 1, 2 and 3 <br /> 10. 15b Approved special designated liquor license for HyVee for Husker Harvest Days for <br /> September 10, 11 and 12 <br /> 11. 16 This item will be pulled from the agenda the application was not received <br /> 12. 18 Approved the final plat and Resolution #13-053 Horizon View Subdivision <br /> 13. 20 PI'aced on file the office reports for Hall & Howard Juvenile Services, County Sheriff, <br /> County Clerk, Register of Deeds and County Attorney statistical report <br /> 14. 21 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 15. 22 Placed on file communications <br /> Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none <br /> voted no. Motion carried. <br /> 1 <br />